Get documents about "Car Armor Agreement - DOC
W
Description
Car Armor Agreement document sample
Document Sample
ESSEX COUNTY BOARD OF CHOSEN FREEHOLDERS
HALL OF RECORDS, ROOM 558
465 DR. MARTIN LUTHER KING, JR., BLVD.
NEWARK, NEW JERSEY 07102
____________
(973) 621-4486
(973) 621-5695 (FAX)
D. BILAL BEASLEY ADRIANNE DAVIS
RALPH R. CAPUTO CLERK OF THE BOARD
CAROL Y. CLARK
SAMUEL GONZALEZ
ALBERTUS JENKINS
MURIEL M. SHORE
BLONNIE R. WATSON
PATRICIA SEBOLD, VICE PRESIDENT
JOHNNY JONES, PRESIDENT
REGULAR BOARD MEETING
BOARD OF CHOSEN FREEHOLDERS
THURSDAY, FEBRUARY 24, 2005 - 7:00 P.M.
ROOM 506 – HALL OF RECORDS
1. CALL TO ORDER
2. SALUTE TO FLAG
3. MOMENT OF SILENCE
4. CERTIFICATION OF CLERK
Clerk of the Board presents the President with Certification
5. ROLL CALL
6. APPROVAL OF TRANSCRIPTS (NONE)
7. PUBLIC COMMENT ON AGENDA ITEMS
8. TOPIC OF DISCUSSION (NONE)
9. RESOLUTION NO. 1
OFFICE OF THE COUNTY ADMINISTRATOR – GRANT APPLICATION TO THE STATE OF NEW
JERSEY PUBLIC ARCHIVES & RECORDS INFRASTRUCTURE SUPPORT (PARIS) GRANTS
PROGRAM
BOARD MEETING 2 FEBRUARY 24, 2005
10. RESOLUTION NO. 2
COUNTY OF ESSEX - PROFESSIONAL SERVICES - TO REVIEW AND ANALYZE PROPOSALS
FOR POSSIBLE DEBT REFUNDING/RESTRUCTURING – JEROME ST. JOHN - JANUARY 1, 2005
THROUGH DECEMBER 31, 2005 - $70,000.00 - AGREEMENT
11. RESOLUTION NO. 3
OFFICE OF COUNTY COUNSEL – CONTRACT AWARD TO FURNISH AND DELIVER ONE (1)
XEROX DIGITAL COPIER TO XEROX CORPORATION, UNDER STATE CONTRACT #A51145 -
$20,925.00
12. RESOLUTION NO. 4
COUNTY OF ESSEX – PROFESSIONAL SERVICES - TO PROVIDE GENERAL CONSULTING
ENVIRONMENTAL ENGINEERING SERVICES - PMK GROUP - $150,000.00 - AGREEMENT
13. RESOLUTION NO. 5
COUNTY OF ESSEX – PROFESSIONAL SERVICES - TO PROVIDE ENGINEERING DESIGN
SERVICES FOR THE REHABILITATION OF WEEQUAHIC PARK ROAD BRIDGE - PARSONS
BRINKERHOFF - $96,809.70 - AGREEMENT
14. RESOLUTION NO. 6
DEPARTMENT OF PUBLIC WORKS, ENGINEERING DIVISION – CONTRACT AWARD TO
FURNISH AND DELIVER AIR FILTERS FOR ESSEX COUNTY TO BROOKAIRE COMPANY,
EXERCISING SECOND (2ND) YEAR OPTION, FOR THE PERIOD JANUARY 21, 2005 THROUGH
JANUARY 20, 2006, NOT TO EXCEED $41,869.12
15. RESOLUTION NO. 7
DEPARTMENT OF PUBLIC WORKS, FLEET MANAGEMENT DIVISION – CONTRACT AWARD
EXERCISING THE COUNTY’S SECOND-YEAR OPTION TO PROVIDE COLLISION REPAIRS ON
COUNTY VEHICLES TO A. LEMBO CAR & TRUCK COLLISION, INC., NOT TO EXCEED
$100,000.00
16. RESOLUTION NO. 8
DEPARTMENT OF PUBLIC WORKS, FLEET MANAGEMENT DIVISION – APPROVAL OF FINAL
2004 PAYMENT FOR UNLEADED GASOLINE TO NATIONAL FUEL OIL, INC., UNDER STATE
CONTRACT #A44179 - $49,570.16
17. RESOLUTION NO. 10
DEPARTMENT OF PARKS, RECREATION & CULTURAL AFFAIRS – RESOLUTION APPROVING
THE ALLOCATION TO FUND THE GENERAL PLANNING & CONSULTING SERVICES FOR
OPEN SPACE & RECREATION IN ESSEX COUNTY FROM THE OPEN SPACE ADVISORY
BOARD TRUST FUND - $17,500.00
BOARD MEETING 3 FEBRUARY 24, 2005
18. RESOLUTION NO. 11
COUNTY OF ESSEX – PROFESSIONAL SERVICES - TO PROVIDE GENERAL PLANNING &
CONSULTING SERVICES FOR OPEN SPACE & RECREATION IN ESSEX COUNTY - T & M
ASSOCIATES - $17,500.00 - AGREEMENT
19. RESOLUTION NO. 12
COUNTY OF ESSEX – EXTRAORDINARY UNSPECIFIABLE SERVICES - FOR ASSISTANCE IN
PROVIDING THE ENTERTAINMENT AND ARTISTS FOR THE COUNTY’S 2005 SUMMER
CONCERT SERIES - LAGUARDIA & ASSOCIATES, INC. - $113,960.00 - AGREEMENT
20. RESOLUTION NO. 13
OFFICE OF THE PROSECUTOR – CONTRACT WITH SCHUMACHER CHEVROLET TO FURNISH
AND DELIVER ONE (1) 2005 CHEVROLET MONTE CARLO LS COUPE, BID EXEMPT -
$17,300.00
21. RESOLUTION NO. 14
OFFICE OF THE PROSECUTOR – GRANT AWARD FROM THE NEW JERSEY DIVISION OF
CRIMINAL JUSTICE 2004 “BODY ARMOR REPLACEMENT FUND”
22. RESOLUTION NO. 15
2005 TEMPORARY EMERGENCY APPROPRIATION FROM THE NEW JERSEY DIVISION OF
CRIMINAL JUSTICE 2004 “BODY ARMOR REPLACEMENT FUND” - $14,864.76
23. RESOLUTION NO. 16
COUNTY OF ESSEX – PROFESSIONAL SERVICES - FOR AUDIT OF THE ESSEX COUNTY
PROSECUTOR’S OFFICE 2004 LAW ENFORCEMENT TRUST FUND AND FEDERAL
EQUITABLE SHARING TRUST FUND - SAMUEL KLEIN & COMPANY, C.P.A. - $19,800.00 -
AGREEMENT
24. RESOLUTION NO. 17
OFFICE OF THE SHERIFF – CONTRACT AWARD TO FURNISH, DELIVER AND INSTALL
LOCKERS, SHELVING AND LOCKER ROOM BENCHES FOR THE BUREAU OF NARCOTICS TO
ALL STATE PALLET & EQUIPMENT CORPORATION, THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, NOT TO EXCEED $20,575.00
25. RESOLUTION NO. 18
OFFICE OF THE SHERIFF – GRANT AWARD FROM THE NEW JERSEY DEPARTMENT OF LAW
& PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE BODY ARMOR REPLACEMENT FUND,
TO PURCHASE BODY ARMOR (BULLET-PROOF VESTS)
BOARD MEETING 4 FEBRUARY 24, 2005
26. RESOLUTION NO. 19
2005 TEMPORARY EMERGENCY APPROPRIATION FROM THE NEW JERSEY DEPARTMENT
OF LAW AND PUBLIC SAFETY, DIVISION OF CRIMINAL JUSTICE BODY ARMOR
REPLACEMENT FUND, FOR THE OFFICE OF THE SHERIFF IN THE AMOUNT OF $42,397.21
27. RESOLUTION NO. 20
OFFICE OF THE REGISTER OF DEEDS & MORTGAGES – CONTRACT AWARD TO FURNISH
AND DELIVER A TELEPHONE CALL CENTER & VOICE MAIL UPGRADE TO NEXTIRAONE,
LLC, UNDER STATE CONTRACT #A42296 - $21,535.69
28. RESOLUTION NO. 21
DEPARTMENT OF CITIZEN SERVICES, OFFICE OF THE DIRECTOR – GRANT AWARD FROM
THE NEW JERSEY DEPARTMENT OF HUMAN SERVICES TO FUND THE COUNTY’S HUMAN
SERVICES ADVISORY COUNCIL FOR THE PERIOD JANUARY 1, 2005 – DECEMBER 31, 2005
29. RESOLUTION NO. 22
2005 TEMPORARY EMERGENCY APPROPRIATION FROM THE NEW JERSEY DEPARTMENT
OF HUMAN SERVICES TO FUND THE COUNTY’S HUMAN SERVICES ADVISORY COUNCIL –
$64,267.00
30. RESOLUTION NO. 23
2005 TEMPORARY EMERGENCY APPROPRIATION FROM THE JERSEY ASSISTANCE FOR
COMMUNITY AND CAREGIVING ASSISTANCE PROGRAM FOR CARE COORDINATION
PROGRAM INCOME FOR THE DEPARTMENT OF CITIZEN SERVICES, DIVISION ON AGING -
$93,055.00
31. RESOLUTION NO. 24
2005 TEMPORARY EMERGENCY APPROPRIATION FROM THE RESPITE CARE PROGRAM FOR
RESPITE CARE PROGRAM INCOME FOR THE DEPARTMENT OF CITIZEN SERVICES,
DIVISION ON AGING - $21,649.00
32. RESOLUTION NO. 25
DEPARTMENT OF CITIZEN SERVICES, DIVISION ON AGING – RESOLUTION APPROVING
AMENDMENT TO 2004 MATRIX OF AGREEMENTS TO INCLUDE THE ADDITIONAL FUNDING
FROM ACCRUALS TO BE AWARDED TO TWO (2) PROVIDER AGENCIES IN THE RESPITE
AND HOME FRIEND PROGRAMS FOR SERVICES RENDERED TO FRAIL OR DISABLED
CLIENTS, AGE 60 AND OVER
33. RESOLUTION NO. 26
DEPARTMENT OF CORRECTIONS – CONTRACT AWARD TO FURNISH AND DELIVER
INMATE UNIFORMS TO BOB BARKER COMPANY, INC., THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, NOT TO EXCEED $50,000.00
BOARD MEETING 5 FEBRUARY 24, 2005
34. RESOLUTION NO. 27
DEPARTMENT OF ADMINISTRATION AND FINANCE, PURCHASING DIVISION – CONTRACT
AWARD TO FURNISH AND DELIVER SUPPLEMENTAL INCANDESCENT & FLUORESCENT
LAMPS FOR VARIOUS DEPARTMENTS TO THE THREE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDERS PER ITEM ON A UNIT-COST BASIS , NOT TO EXCEED $100,000.00
35. RESOLUTION NO. 28
DEPARTMENT OF CORRECTIONS – GRANT AWARD FROM THE NEW JERSEY DIVISION OF
CRIMINAL JUSTICE 2004 “BODY ARMOR REPLACEMENT FUND”
36. RESOLUTION NO. 29
2005 TEMPORARY EMERGENCY APPROPRIATION FROM THE NEW JERSEY DIVISION OF
CRIMINAL JUSTICE 2004 “BODY ARMOR REPLACEMENT FUND” - $47,922.11
37. RESOLUTION NO. 30
DEPARTMENT OF PUBLIC WORKS, ENGINEERING DIVISION – AGREEMENT WITH EVI
REALTY, INC., FOR THE ACQUISITION OF PROPERTY RELATIVE TO THE ROAD
IMPROVEMENT PROJECT INVOLVING TWO EXISTING SIGNALED INTERSECTIONS ALONG
POMPTON AVENUE AND BLOOMFIELD AVENUE IN THE TOWNSHIP OF VERONA
38. RESOLUTION NO. 32
DEPARTMENT OF ECONOMIC DEVELOPMENT TRAINING & EMPLOYMENT, HOUSING &
COMMUNITY DEVELOPMENT DIVISION – AMENDED CONTRACT BETWEEN ESSEX
COUNTY DIVISION OF HOUSING & COMMUNITY DEVELOPMENT AND THE ESSEX COUNTY
OFFICE OF CULTURAL DIVERSITY & AFFIRMATIVE ACTION TO FUND A DISPARITY STUDY
– ADDING $175,000.00
39. RESOLUTION NO. 33
IN MEMORIAM – JULIA “GANG GANG” BASKERVILLE (Sponsored By Freeholder Clark)
40. RESOLUTION NO. 34
COMMENDATION – NEW JERSEY STATE ASSEMBLYMAN/NEWARK COUNCILMAN-AT-
LARGE DONALD KOFI TUCKER IN HONOR OF AFRICAN-AMERICAN HISTORY MONTH
(Sponsored By Freeholders Jones, Watson, Beasley, Clark & Jenkins)
41. RESOLUTION NO. 35
COMMENDATION – VANESSA FREELAND THOMAS IN HONOR OF AFRICAN-AMERICAN
HISTORY MONTH (Sponsored By Freeholders Jones, Watson, Beasley, Clark & Jenkins)
BOARD MEETING 6 FEBRUARY 24, 2005
42. RESOLUTION NO. 36
COMMENDATION – NATHANIEL S. CARTER IN HONOR OF AFRICAN-AMERICAN HISTORY
MONTH (Sponsored By Freeholders Jones, Watson, Beasley, Clark & Jenkins)
43. RESOLUTION NO. 37
COMMENDATION – HONORABLE GEORGE “BUDDY GEE” BRANCH IN HONOR OF AFRICAN-
AMERICAN HISTORY MONTH (Sponsored By Freeholders Jones, Watson, Beasley, Clark & Jenkins)
44. RESOLUTION NO. 38
COMMENDATION – NEW JERSEY STATE SENATOR NIA H. GILL IN HONOR OF AFRICAN-
AMERICAN HISTORY MONTH (Sponsored By Freeholders Jones, Watson, Beasley, Clark & Jenkins)
45. RESOLUTION NO. 39
COMMENDATION – ALMA BEATTY IN HONOR OF AFRICAN-AMERICAN HISTORY MONTH
(Sponsored By Freeholders Jones, Watson, Beasley, Clark & Jenkins)
46. RESOLUTION NO. 40
COMMENDATION – THAD GIVENS, III, IN HONOR OF AFRICAN-AMERICAN HISTORY
MONTH (Sponsored By Freeholders Jones, Watson, Beasley, Clark & Jenkins)
47. RESOLUTION NO. 41
COMMENDATION – MONTCLAIR KIMBERLY ACADEMY GIRLS TENNIS TEAM – 2004
PAROCHIAL “B” STATE CHAMPIONS & WINNERS OF N.J. STATE TOURNAMENT OF
CHAMPIONS (Sponsored by Freeholder Jenkins)
48. RESOLUTION NO. 42
DEPARTMENT OF ADMINISTRATION AND FINANCE, PURCHASING DIVISION – CONTRACT
AMENDMENT WITH ARAMARK CORRECTIONAL SERVICES, INC., EXTENDING FOOD
SERVICES AND FOOD SERVICES MANAGEMENT FOR A TWO (2) MONTH PERIOD FROM
MARCH 1, 2005 THROUGH APRIL 30, 2005 FOR THE ESSEX COUNTY CORRECTIONAL
FACILITY, AT AN AMOUNT NOT TO EXCEED $468,000.00
49. RESOLUTION NO. 43
DEPARTMENT OF ADMINISTRATION AND FINANCE, PURCHASING DIVISION – CONTRACT
AWARD TO PROVIDE FOOD SERVICES AND FOOD SERVICES MANAGEMENT AT THE
ESSEX COUNTY YOUTH DETENTION CENTER TO ARAMARK CORRECTIONAL SERVICES,
INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER – MARCH 1, 2005 THROUGH
FEBRUARY 28, 2006, NOT TO EXCEED $341,603.50
BOARD MEETING 7 FEBRUARY 24, 2005
50. RESOLUTION 45
COUNTY OF ESSEX – EXTRAORDINARY, UNSPECIFIABLE SERVICES - TO PROVIDE
SERVICES IN THE OPERATION OF THE ESSEX COUNTY JUVENILE DETENTION CENTER -
STREET WARRIORS, INC.- DECEMBER 1, 2004 THROUGH MARCH 31, 2005 - $12,500.00 -
AGREEMENT
51. RESOLUTION NO. 46
COUNTY OF ESSEX – EXTRAORDINARY, UNSPECIFIABLE SERVICES - TO PROVIDE GRANT
PROCUREMENT SERVICES SPECIFIC TO PARK DEVELOPMENT, PARK EXPANSION,
RECREATIONAL PROGRAMS AND ZOO IMPROVEMENTS AND ACCREDITATION - THE
FUNDING GROUP - JANUARY 21, 2005 THROUGH JULY 20, 2005 - $23,000.00 - AGREEMENT
52. RESOLUTION NO. 47
DEPARTMENT OF PARKS, RECREATION & CULTURAL AFFAIRS – RESOLUTION APPROVING
THE ALLOCATION OF FUNDS FOR GRANT PROCUREMENT SERVICES FROM THE OPEN
SPACE ADVISORY BOARD TRUST FUND - $23,000.00
53. RESOLUTION NO. 48
COMMENDATION – ALFRED “ALFIE” SHARKEY & THE HONORABLE PEGGY O’BOYLE
DUNIGAN – GUESTS OF HONOR OF THE GIBLIN ASSOCIATON OF ESSEX COUNTY’S 51ST
ANNIVERSARY COCKTAIL PARTY (Sponsored by Acclamation)
54. RESOLUTION NO. 49
COMMENDATION – SUSAN P. WARREN UPON HER RETIREMENT FROM THE DEPARTMENT
OF CITIZEN SERVICES, DIVISION OF WELFARE (Sponsored by Freeholder Clark)
55. RESOLUTION NO. 50
COMMENDATION – LIVINGSTON TOWNSHIP MANAGER CHARLES J. TAHANEY –
RECIPIENT OF THE LIVINGSTON AREA CHAMBER OF COMMERCE “TOWNSHIP HONOREE
OF THE YEAR AWARD” (Sponsored by Freeholder Sebold)
56. ADDED STARTER RESOLUTIONS/ORDINANCES
57. REPORT OF BOARD COMMITTEES
58. LEGISLATIVE REPORTS
59. WRITTEN COMMUNICATIONS
60. UNFINISHED BUSINESS
61. NEW BUSINESS
BOARD MEETING 8 FEBRUARY 24, 2005
62. PUBLIC COMMENT SESSION
63. FREEHOLDER COMMENT SESSION
64. MOTION TO ADJOURN MEETING
PLEASE NOTE: Copies of Agenda Material are on file in the Office of the Clerk of the Board
and are available for Public Perusal from 9:00 A.M. TO 4:00 P.M., Monday through Friday.
Copies may also be purchased.
dm
AGENDA ADDENDUM
1. RESOLUTION NO. 51
OFFICE OF CULTURAL DIVERSITY & AFFIRMATIVE ACTION – CONTRACT WITH THE
UNIVERSITY OF MINNESOTA TO PROVIDE A DISPARITY STUDY FOR ESSEX COUNTY,
AMOUNT NOT TO EXCEED $300,000.00
2. RESOLUTION NO. 52
RESOLUTION URGING THE U.S. SENATE & HOUSE OF REPRESENTATIVES TO PRESERVE
FULL FUNDING OF THE CARL D. PERKINS VOCATIONAL AND TECHNICAL EDUCATION
ACT FOR FY 2006 (Sponsored by Freeholders Sebold & Caputo)
THE NEXT MEETING OF THE ESSEX COUNTY BOARD OF CHOSEN FREEHOLDERS
WILL BE HELD ON
WEDNESDAY, MARCH 2, 2005
AT 7:00 P.M.
ROOM 506 - HALL OF RECORDS
465 DR. MARTIN LUTHER KING, JR., BLVD., NEWARK
Related docs
